MEDSIO HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4AB
Company number 09917974
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address HUNTS PHARMACY, 205 PLUMSTEAD ROAD, NORWICH, NORFOLK, ENGLAND, NR1 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from The Annex Jonathan Scott Hall Thorpe Road Norwich NR1 1UH United Kingdom to C/O Hunts Pharmacy 205 Plumstead Road Norwich Norfolk NR1 4AB on 5 January 2017. The most likely internet sites of MEDSIO HOLDINGS LIMITED are www.medsioholdings.co.uk, and www.medsio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Medsio Holdings Limited is a Private Limited Company. The company registration number is 09917974. Medsio Holdings Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Medsio Holdings Limited is Hunts Pharmacy 205 Plumstead Road Norwich Norfolk England Nr1 4ab. The company`s financial liabilities are £476.24k. It is £476.24k against last year. The cash in hand is £11.75k. It is £11.75k against last year. And the total assets are £11.77k, which is £11.77k against last year. PATEL, Harshad Haribhai is a Director of the company. PATEL, Mitul Harshad is a Director of the company. PRENDERGAST, Anthony Ailwyn is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


medsio holdings Key Finiance

LIABILITIES £476.24k
CASH £11.75k
TOTAL ASSETS £11.77k
All Financial Figures

Current Directors

Director
PATEL, Harshad Haribhai
Appointed Date: 01 April 2016
69 years old
Director
PATEL, Mitul Harshad
Appointed Date: 01 April 2016
44 years old
Director
PRENDERGAST, Anthony Ailwyn
Appointed Date: 16 December 2015
59 years old

Persons With Significant Control

Mr Harshad Haribhai Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitul Harshad Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Ailwyn Prendergast
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDSIO HOLDINGS LIMITED Events

01 Mar 2017
Previous accounting period shortened from 31 December 2016 to 31 July 2016
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
05 Jan 2017
Registered office address changed from The Annex Jonathan Scott Hall Thorpe Road Norwich NR1 1UH United Kingdom to C/O Hunts Pharmacy 205 Plumstead Road Norwich Norfolk NR1 4AB on 5 January 2017
08 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 300
08 Apr 2016
Appointment of Mr Mitul Harshad Patel as a director on 1 April 2016
08 Apr 2016
Appointment of Mr Harshad Haribhai Patel as a director on 1 April 2016
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016
Registration of charge 099179740001, created on 25 January 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MEDSIO HOLDINGS LIMITED Charges

25 January 2016
Charge code 0991 7974 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge over all right, title, estate and other…

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